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Digital E-Marketing Ltd

Digital E-Marketing Ltd is an active company incorporated on 20 September 2017 with the registered office located in Beaconsfield, Buckinghamshire. Digital E-Marketing Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10973660
Private limited company
Age
8 years
Incorporated 20 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (3 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
C/O Finerva Holdings Limited
55 Station Road
Beaconsfield
HP9 1QL
England
Address changed on 30 Oct 2025 (1 month ago)
Previous address was 20 King Street London EC2V 8EG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in France • Born in Mar 1965
Mr Simon Walter Kane Richards
PSC • British • Lives in France • Born in Mar 1965
Future Media Services (UK) Limited
PSC
Dot Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Provence Holidays Ltd
Aldlex Limited and Simon Walter Kane Richards are mutual people.
Active
Arunlex Limited
Aldlex Limited is a mutual person.
Active
Gulfmark North Sea Limited
Aldlex Limited is a mutual person.
Active
Peak Technologies Ltd
Aldlex Limited is a mutual person.
Active
Circana Group (UK) Limited
Aldlex Limited is a mutual person.
Active
Unique Id Limited
Aldlex Limited is a mutual person.
Active
Peaco No. 100 Limited
Aldlex Limited is a mutual person.
Active
M-Netics Limited
Aldlex Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£401.94K
Increased by £16.11K (+4%)
Total Liabilities
-£612.43K
Increased by £17.22K (+3%)
Net Assets
-£210.49K
Decreased by £1.11K (+1%)
Debt Ratio (%)
152%
Decreased by 1.9% (-1%)
Latest Activity
Mr Simon Walter Kane Richards (PSC) Details Changed
21 Days Ago on 19 Nov 2025
Mr Simon Walter Kane Richards Details Changed
21 Days Ago on 19 Nov 2025
Registered Address Changed
1 Month Ago on 30 Oct 2025
Registered Address Changed
1 Month Ago on 30 Oct 2025
Hunters Co Sec Ltd Appointed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 29 Sep 2025
Micro Accounts Submitted
2 Months Ago on 24 Sep 2025
Steven Peter Kircher Resigned
2 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Jun 2024
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Documents
Change of details for Mr Simon Walter Kane Richards as a person with significant control on 19 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Simon Walter Kane Richards on 19 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Registered office address changed from 20 King Street London EC2V 8EG England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 30 October 2025
Submitted on 30 Oct 2025
Appointment of Hunters Co Sec Ltd as a secretary on 27 October 2025
Submitted on 30 Oct 2025
Registered office address changed from C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom to C/O Finerva Holdings Limited 55 Station Road Beaconsfield HP9 1QL on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of Steven Peter Kircher as a director on 16 September 2025
Submitted on 29 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Sep 2025
Repayment History
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